SOURCE: Serabi Mining plc

Serabi Mining plc

May 31, 2011 02:00 ET

Serabi Mining plc ("Serabi" or the "Company"): Notice of Annual General Meeting and Special Meeting

LONDON--(Marketwire - May 31, 2011) - As previously announced on 16 May 2011, the Company's (AIM: SRB) (TSX: SBI) (TSX: SBI.WT) Annual General Meeting will be held on 27th June 2011, at the offices of Farrer & Co. London WC2A 3LH England at 2.00 pm. The Company has issued the formal notice of the meeting, together with proxy voting forms and the Company's 2010 Annual Report, copies of which are available from the Company's website at www.serabimining.com

Graham Roberts will not be standing for re-election as a director at the Annual General Meeting and the Board thanks him for his substantial contribution to the development of the Company over the last seven years.

Certain resolutions to be proposed at the meeting will be special resolutions requiring approval of more than 75% of the votes cast. Under Canadian National Instrument 54-101, the meeting therefore also constitutes a Special Meeting.

Copies of this release are available from the Company's website at www.serabimining.com.

Neither the Toronto Stock Exchange, nor any other securities regulatory authority, has approved or disapproved of the contents of this news release.

Contact Information

  • Enquiries:

    Serabi Mining plc
    Michael Hodgson
    Chief Executive
    Tel: 020 7246 6830
    Mobile: 07799 473621

    Clive Line
    Finance Director
    Tel: 020 7246 6830
    Mobile: 07710 151692

    Email: contact@serabimining.com
    Website: www.serabimining.com

    Beaumont Cornish Limited
    Nominated Adviser
    Roland Cornish
    Tel: 020 7628 3396
    Michael Cornish
    Tel: 020 7628 3396

    Hybridan LLP
    UK Broker
    Claire Noyce
    Tel: 020 7947 4350

    Farm Street Communications
    Public Relations
    Simon Robinson
    Tel: 07593 340107

    Fig House Communications
    Investor Relations
    Rebecca Greco
    Tel: + 1 416 822 6483